DICCONSON INVESTMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/126 November 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 30/08/1130 August 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000008 |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 3 MANSE FIELD ROAD KINGSLEY CHESHIRE WA6 8BZ |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PARKINSON |
| 25/03/1125 March 2011 | CORPORATE DIRECTOR APPOINTED DIMAN LTD |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANET PARKER |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY R S NOMINEES LIMITED |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED PARKINSON COMMERCIAL PROPERTY CO NSULTANTS LIMITED CERTIFICATE ISSUED ON 21/12/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 71B MAIN STREET FRODSHAM CHESHIRE WA6 7DF |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: G OFFICE CHANGED 20/09/00 OFFICE 4-5 5 WHITE STREET PEMBERTON WIGAN LANCASHIRE WN5 8JW |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: G OFFICE CHANGED 05/05/00 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX |
| 05/05/005 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | SECRETARY RESIGNED |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | Incorporation |
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